The new partnership will help brokers perform KYC/AML compliant ID checks.
FYNXT
FYNXT, a global Fintech firm offering digital solutions today announced that it has integrated Shufti Pro, an AI-powered identity verification service provider into its Client Manager and Client Portal. The integration will allow brokers on FYNXT’s platform to seamlessly access Shufti Pro IDV services within the platform.
The financial technology platform, FYNXT provides convenient, cost-effective, and transparent payment solutions for Forex, Remittance, Wealth Management, and Multi-Asset Management. Meanwhile, the global IDV provider Shufti Pro delivers award-winning KYC and AML services to banks and other financial institutions worldwide.
Shufti Pro’s KYC solution verifies the identity of customers in real-time during customer onboarding that helps businesses to prevent identity theft, money laundering, terrorist financing, and other financial fraud.
The financial solution provider FYNXT promises a convenient user journey has partnered with Shufti Pro to offer a pleasant experience to its customers. FYNXT can prevent the threats of money laundering and other financial scams by performing robust identity verification of customers in seconds. Shufti Pro’s IDV solutions are designed for businesses to comply with the regulations and avoid non-compliance penalties.
Expressing his thoughts on the collaboration, Aeby Samuel, CEO of FYNXT said, “We provide a highly configurable digital onboarding platform designed specifically for financial service providers to support both institutional and retail customer onboarding. This is an important milestone in our journey towards addressing the challenges of KYC/KYB and AML over digital channels. With our partnership with Shufti Pro, we are empowering our customers with improved account approval time from days to minutes, providing easy-to-use and integrated security across the customer lifecycle.”
Speaking on the partnership, Victor Fredung, CEO of Shufti Pro said, “Organizations like FYNXT that offer digital onboarding, account management solutions to brokers and banks need IDV solutions more than ever to fulfill their business goals and we are glad to be the one facilitating FYNXT in enhancing their KYC process. Providing a seamless identification process is a key pillar of our business offerings. Our automated solution will enable FYNXT to mitigate identity fraud that often occurs with fast-growing businesses.”
About FYNXT
FYNXT is a Singapore-based global FinTech firm that provides enterprise digital products for forward-looking companies offering financial services. The company offers specific solutions for Forex, Remittance, Wealth Management, and Multi-Asset Management companies. The solutions, while being highly functional, deliver a modern, intuitive, and faster user experience whilst guaranteeing security, transparency, and compliance.
About Shufti Pro
AI-powered digital identity verification solution provider, Shufti Pro, offers KYC, KYB, and AML services in 230+ countries and territories. Given the ability to verify 3000+ documents, Shufti Pro authenticates documents in 150+ languages with an accuracy rate of 98.67%. Through its AI-driven efficient verification services, the company aims to create a secure digital marketplace devoid of identity theft and other fraudulent activities.
FYNXT, a global Fintech firm offering digital solutions today announced that it has integrated Shufti Pro, an AI-powered identity verification service provider into its Client Manager and Client Portal. The integration will allow brokers on FYNXT’s platform to seamlessly access Shufti Pro IDV services within the platform.
The financial technology platform, FYNXT provides convenient, cost-effective, and transparent payment solutions for Forex, Remittance, Wealth Management, and Multi-Asset Management. Meanwhile, the global IDV provider Shufti Pro delivers award-winning KYC and AML services to banks and other financial institutions worldwide.
Shufti Pro’s KYC solution verifies the identity of customers in real-time during customer onboarding that helps businesses to prevent identity theft, money laundering, terrorist financing, and other financial fraud.
The financial solution provider FYNXT promises a convenient user journey has partnered with Shufti Pro to offer a pleasant experience to its customers. FYNXT can prevent the threats of money laundering and other financial scams by performing robust identity verification of customers in seconds. Shufti Pro’s IDV solutions are designed for businesses to comply with the regulations and avoid non-compliance penalties.
Expressing his thoughts on the collaboration, Aeby Samuel, CEO of FYNXT said, “We provide a highly configurable digital onboarding platform designed specifically for financial service providers to support both institutional and retail customer onboarding. This is an important milestone in our journey towards addressing the challenges of KYC/KYB and AML over digital channels. With our partnership with Shufti Pro, we are empowering our customers with improved account approval time from days to minutes, providing easy-to-use and integrated security across the customer lifecycle.”
Speaking on the partnership, Victor Fredung, CEO of Shufti Pro said, “Organizations like FYNXT that offer digital onboarding, account management solutions to brokers and banks need IDV solutions more than ever to fulfill their business goals and we are glad to be the one facilitating FYNXT in enhancing their KYC process. Providing a seamless identification process is a key pillar of our business offerings. Our automated solution will enable FYNXT to mitigate identity fraud that often occurs with fast-growing businesses.”
About FYNXT
FYNXT is a Singapore-based global FinTech firm that provides enterprise digital products for forward-looking companies offering financial services. The company offers specific solutions for Forex, Remittance, Wealth Management, and Multi-Asset Management companies. The solutions, while being highly functional, deliver a modern, intuitive, and faster user experience whilst guaranteeing security, transparency, and compliance.
About Shufti Pro
AI-powered digital identity verification solution provider, Shufti Pro, offers KYC, KYB, and AML services in 230+ countries and territories. Given the ability to verify 3000+ documents, Shufti Pro authenticates documents in 150+ languages with an accuracy rate of 98.67%. Through its AI-driven efficient verification services, the company aims to create a secure digital marketplace devoid of identity theft and other fraudulent activities.
SMX's 1900% Surge Since November Is Not a Momentum Trade; It's Based on Transformative and Deliverable Techology
Executive Interview | Charlotte Bullock | Chief Product Officer, Bank of London | FMLS:25
Executive Interview | Charlotte Bullock | Chief Product Officer, Bank of London | FMLS:25
In this interview, we sat down with Charlotte Bullock, Head of Product at The Bank of London, previously at SAP and now shaping product at one of the sector’s most ambitious new banking players.
Charlotte reflects on the Summit so far and talks about the culture inside fintech banks today. We look at the pressures that come with scaling, and how firms can hold onto the nimble approach that made them stand out early on.
We also cover the state of payments ahead of her appearance on the payments roundtable: the blockages financial firms face, the areas that still need fixing, and what a realistic solution looks like in 2026.
In this interview, we sat down with Charlotte Bullock, Head of Product at The Bank of London, previously at SAP and now shaping product at one of the sector’s most ambitious new banking players.
Charlotte reflects on the Summit so far and talks about the culture inside fintech banks today. We look at the pressures that come with scaling, and how firms can hold onto the nimble approach that made them stand out early on.
We also cover the state of payments ahead of her appearance on the payments roundtable: the blockages financial firms face, the areas that still need fixing, and what a realistic solution looks like in 2026.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
